DOSSIERS / ALEXANDRE DOS SANTOS
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Sole trader dossier

ALEXANDRE DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2021-09-14
KYBE ID: FR-799427034 · 799427034 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE DOS SANTOS
fr_inpi
799427034
fr_inpi
dissolved
fr_inpi
2021-09-14
fr_inpi
2024-07-01
fr_inpi
42 RUE LOUIS ULBACH, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED AIT LAHSENactiveALEXANDRE ARIXIactiveCARROSSE ROYAL TRANSPORTdissolvedEIGHT LINESactiveFASHION PLUSdissolvedJEAN PAUL CHAMANTdissolvedMANAA MANDHOUJEdissolvedMARA CHUNactiveMOBIVTCactiveNADYA AMRANIdissolvedNBFIXdissolvedNBFIX CONSULTINGdissolved[ND]activeNELLY POIRIERdissolvedNicolas Léon BoucheractiveRIMOUCH.S.D. IMMOBILIERdissolvedSANDRINE CERVEAUX-MAYERdissolvedSCI AUTHO 13000dissolvedSOCIETE CIVILE IMMOBILIERE SEVEN HOUSEdissolvedSULING WANGactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ALEXANDRE DOS SANTOS (principal) matches PEP Alexandre Santos — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off